THE GLASGOW CALEDONIAN UNIVERSITY NOMINEE COMPANY
Overview
| Company Name | THE GLASGOW CALEDONIAN UNIVERSITY NOMINEE COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC157698 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GLASGOW CALEDONIAN UNIVERSITY NOMINEE COMPANY?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE GLASGOW CALEDONIAN UNIVERSITY NOMINEE COMPANY located?
| Registered Office Address | Principal's Group, Glasgow Caledonian University Cowcaddens Road G4 0BA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GLASGOW CALEDONIAN UNIVERSITY NOMINEE COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for THE GLASGOW CALEDONIAN UNIVERSITY NOMINEE COMPANY?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for THE GLASGOW CALEDONIAN UNIVERSITY NOMINEE COMPANY?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Yvette Hopkins as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Stanley Lawrence Woodward as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Jul 31, 2024 | 10 pages | AA | ||||||
Appointment of Ms Arlene Cairns as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Ian David Kerr as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||
Appointment of Mr Ian David Kerr as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||
Appointment of Ms Susan Mitchell as a director on May 13, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of James Alexander Miller as a director on May 13, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jul 31, 2018 | 9 pages | AA | ||||||
Second filing for the appointment of Mr Robert Stanley Lawrence Woodward as a director | 6 pages | RP04AP01 | ||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Robert Stanley Lawrence Woodward as a director on Feb 06, 2018 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Hazel Brooke as a director on Feb 05, 2018 | 1 pages | TM01 | ||||||
Who are the officers of THE GLASGOW CALEDONIAN UNIVERSITY NOMINEE COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HULME, Jan | Secretary | Cowcaddens Road G4 0BA Glasgow Principal's Group, Glasgow Caledonian University | British | 140219710001 | ||||||
| CAIRNS, Arlene | Director | Cowcaddens Road G4 0BA Glasgow Principal's Group, Glasgow Caledonian University | United Kingdom | British | Life Finance Director | 235587060001 | ||||
| HOPKINS, Yvette | Director | Cowcaddens Road G4 0BA Glasgow Principal's Group, Glasgow Caledonian University | United Kingdom | British,American | Consultant | 332976550001 | ||||
| MITCHELL, Susan Victoria | Director | Cowcaddens Road G4 0BA Glasgow Principal's Group, Glasgow Caledonian University | Scotland | British | Chief Operating Officer | 258709820001 | ||||
| BISHOP, Morison | Secretary | 2 Blythswood Square G2 4AD Glasgow Lanarkshire | British | 65881680001 | ||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 2 Blythswood Square G2 4AD Glasgow Lanarkshire | 116448690001 | |||||||
| BEEBY, David Albert | Director | Cowcaddens Road G4 0BA Glasgow Principal's Group, Glasgow Caledonian University | United Kingdom | British | Executive Director Of Finance | 47749400001 | ||||
| BRIAN, Antony Gerald Shewell | Director | Glasgow Caledonian University Cowcaddens Road G4 0BA Glasgow Principal's Group Scotland | Scotland | British | None | 197650520002 | ||||
| BROOKE, Hazel | Director | Cowcaddens Road G4 0BA Glasgow Principal's Group, Glasgow Caledonian University | Scotland | British | Retired | 43887650001 | ||||
| KERR, Ian David | Director | Cowcaddens Road G4 0BA Glasgow Principal's Group, Glasgow Caledonian University | Scotland | British | Retired | 158534570001 | ||||
| LAURIE, William Jack | Director | 48 Gartcows Road FK1 5QT Falkirk Stirlingshire | British | Acting Principal | 766310001 | |||||
| LENIHAN, Christine Jane | Director | 85 Cammo Road EH12 0AR Edinburgh Midlothian | Scotland | British | Business Owner | 107028630001 | ||||
| MACALDOWIE, John Kenneth | Director | 78 Langside Drive G43 2ST Glasgow | British | Chartered Accountant | 85130001 | |||||
| MASON, John Stanley | Director | 5 St Edmunds Grove Milngavie G62 8LS Glasgow Lanarkshire | British | University Principal | 13369450001 | |||||
| MILLER, James Alexander, Professor | Director | Cowcaddens Road G4 0BA Glasgow Principal's Group, Glasgow Caledonian University | Scotland | British | Deputy Vice-Chancellor | 175292700001 | ||||
| MILLER, James Alexander, Professor | Director | Cowcaddens Road G4 0BA Glasgow Principal's Group, Glasgow Caledonian University | Scotland | British | Ceo | 175292700001 | ||||
| MILNE, Gerard | Director | Cowcaddens Road G4 0BA Glasgow Principal's Group, Glasgow Caledonian University | United Kingdom | British | Chief Financial Officer | 179263360001 | ||||
| MOORHOUSE, Graham Alan | Director | Cowcaddens Road G4 0BA Glasgow Principal's Group, Glasgow Caledonian University | Scotland | British | Chief Financial Officer | 176008530001 | ||||
| PERFECT, Henry George | Director | Cowcaddens Road G4 0BA Glasgow Principal's Group, Glasgow Caledonian University | Scotland | British | Retired | 493500002 | ||||
| PHILLIPS, John Clifford | Director | The Stables Auchenbothie PA13 4SJ Kilmacolm | British | University Vice Principal | 33980610002 | |||||
| SINCLAIR, Celia Margaret Lloyd | Director | Brodick KA27 8AF Isle Of Arran Charter Towers | United Kingdom | British | Company Director | 294438510001 | ||||
| STRACHAN, Frederic Alexander | Director | Curlew Cottage Moor Road Strathblane G63 9EU Glasgow Stirling | British | Retired | 58702770001 | |||||
| WOODWARD, Robert Stanley Lawrence | Director | Cowcaddens Road G4 0BA Glasgow Principal's Group, Glasgow Caledonian University | Scotland | British | Chairman | 122562020001 |
What are the latest statements on persons with significant control for THE GLASGOW CALEDONIAN UNIVERSITY NOMINEE COMPANY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0